SHANDONG TWIN MARINE (ASSETS) LIMITED
LONDON

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Company number 10362635
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Bing Yu as a director on 3 October 2016; Appointment of Dong Wang as a director on 3 October 2016. The most likely internet sites of SHANDONG TWIN MARINE (ASSETS) LIMITED are www.shandongtwinmarineassets.co.uk, and www.shandong-twin-marine-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shandong Twin Marine Assets Limited is a Private Limited Company. The company registration number is 10362635. Shandong Twin Marine Assets Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Shandong Twin Marine Assets Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ANDRESEN, Johan Fredrik is a Director of the company. MCALLISTER, Mark Francis is a Director of the company. SUN, Yuan Hui is a Director of the company. WANG, Dong is a Director of the company. XU, Feng is a Director of the company. YU, Bing is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 07 September 2016
Director
ANDRESEN, Johan Fredrik
Appointed Date: 03 October 2016
69 years old
Director
MCALLISTER, Mark Francis
Appointed Date: 03 October 2016
67 years old
Director
SUN, Yuan Hui
Appointed Date: 03 October 2016
69 years old
Director
WANG, Dong
Appointed Date: 03 October 2016
49 years old
Director
XU, Feng
Appointed Date: 03 October 2016
53 years old
Director
YU, Bing
Appointed Date: 03 October 2016
52 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 03 October 2016
Appointed Date: 07 September 2016
67 years old

Persons With Significant Control

Stronachs Nominees Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

SHANDONG TWIN MARINE (ASSETS) LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Appointment of Bing Yu as a director on 3 October 2016
28 Feb 2017
Appointment of Dong Wang as a director on 3 October 2016
21 Feb 2017
Appointment of Yuan Hui Sun as a director on 3 October 2016
20 Feb 2017
Appointment of Mr Feng Xu as a director on 3 October 2016
...
... and 1 more events
20 Feb 2017
Appointment of Mr Mark Francis Mcallister as a director on 3 October 2016
20 Feb 2017
Termination of appointment of Ewan Craig Neilson as a director on 3 October 2016
17 Jan 2017
Previous accounting period shortened from 31 December 2017 to 31 December 2016
16 Jan 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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